Client Onboarding Implementation Advisor - HSBCJP00051247

London, (GBR)
Negotiable
12 Months
Start date: ASAP
Ref: tapfin-hsbc-40817

Apply now

Required skills

kyc
client onboarding
due diligence

Other skills

onboarding
implementation
compliance
regulatory
sales teams
banking
workflow

Job description Posted 25 July 2024

Client Onboarding Implementation Advisor

£211.54 p/d PAYE Inside IR35

London , Hybrid

12 month Maternity leave contract

Role Summary:

The Onboarding and Implementation team plays a central role in the efficient and expert onboarding of clients on to the HSBC Innovation Banking, with a focus on ensuring delivery of a positive client experience throughout the process and will be managing the full KYC process end-to-end

Client Onboarding & Implementation Advisor assists sales teams in their onboarding efforts by providing KYC and due diligence expertise, and by preparing, reviewing, and validating onboarding packs to ensure that they are accurate, complete and orderly, and meet both external regulatory and internal audit and compliance standards.

Role Responsibilities:

• Working directly with internal relationship teams to facilitate client onboarding for their portfolios.

• Responsible for ensuring that all required AML/KYC regulatory compliance requirements are met, evidence recorded and filed as required by the relevant processes, procedures and standards.

• Manage their own portfolio of requests ensuring high levels of customer service, accuracy and pace.

• Capturing and effectively recording appropriate data in Bank systems in a timely manner throughout the process

• Perform end to end workflow of KYC on a wide range of client types and risk

Skills / Experience:

• Solid experience working within an onboarding or KYC team.

• Proven experience and ability to manage a portfolio

• Confident in dealing with clients and stakeholders

• Risk and control or financial services experience is desirable

• Browser main menu and CRT experience is desirable

• Experience working with structured finance or leveraged deals is desirable

If you are interested, please do not hesitate to apply, either apply direct or reach out at Max.Stylianides@tapfin.com

Please note, in the event of a high volume of applications for this role, we will not be able to respond to each individual applicant. Unfortunately, if you have not been contacted within 7 days we will not be progressing with your application. Thank you for your understanding